ETH Price: $2,018.98 (+1.55%)
Gas: 0.11 Gwei

Contract

0xdE5D4eB3dA03C1bbcdfFF0286da2c0007D3DdD32
 

Overview

ETH Balance

0.000000006651337024 ETH

Eth Value

Less Than $0.01 (@ $2,018.98/ETH)

More Info

Private Name Tags

Multichain Info

No addresses found
Transaction Hash
Method
Block
From
To
Sweep70770222019-01-16 17:07:592627 days ago1547658479IN
0xdE5D4eB3...07D3DdD32
0 ETH0.0024996550
Transfer70769932019-01-16 17:02:522627 days ago1547658172IN
0xdE5D4eB3...07D3DdD32
0.05021017 ETH0.0002105110
Sweep70627012019-01-14 3:40:052630 days ago1547437205IN
0xdE5D4eB3...07D3DdD32
0 ETH0.0024996550
Transfer70626842019-01-14 3:35:332630 days ago1547436933IN
0xdE5D4eB3...07D3DdD32
0.0500339 ETH0.0002105110
Sweep70481762019-01-11 13:18:352633 days ago1547212715IN
0xdE5D4eB3...07D3DdD32
0 ETH0.0024996550
Transfer70481622019-01-11 13:14:202633 days ago1547212460IN
0xdE5D4eB3...07D3DdD32
0.05006664 ETH0.0002105110
Sweep70321832019-01-08 16:29:092635 days ago1546964949IN
0xdE5D4eB3...07D3DdD32
0 ETH0.0024996550
Transfer70321642019-01-08 16:22:512635 days ago1546964571IN
0xdE5D4eB3...07D3DdD32
0.05003698 ETH0.0002105110
Sweep70175642019-01-06 1:42:312638 days ago1546738951IN
0xdE5D4eB3...07D3DdD32
0 ETH0.0024996550
Transfer70175442019-01-06 1:37:002638 days ago1546738620IN
0xdE5D4eB3...07D3DdD32
0.0500531 ETH0.0002105110
Sweep70033582019-01-03 12:35:442641 days ago1546518944IN
0xdE5D4eB3...07D3DdD32
0 ETH0.0024996550
Transfer70033382019-01-03 12:30:192641 days ago1546518619IN
0xdE5D4eB3...07D3DdD32
0.05021786 ETH0.0002105110
Sweep69899182019-01-01 5:15:472643 days ago1546319747IN
0xdE5D4eB3...07D3DdD32
0 ETH0.0024996550
Transfer69898962019-01-01 5:09:082643 days ago1546319348IN
0xdE5D4eB3...07D3DdD32
0.05011748 ETH0.0002105110
Sweep69761432018-12-29 21:30:162645 days ago1546119016IN
0xdE5D4eB3...07D3DdD32
0 ETH0.0024996550
Transfer69761282018-12-29 21:26:502645 days ago1546118810IN
0xdE5D4eB3...07D3DdD32
0.05003275 ETH0.0002105110
Sweep69622042018-12-27 13:02:342648 days ago1545915754IN
0xdE5D4eB3...07D3DdD32
0 ETH0.0024996550
Transfer69621812018-12-27 12:56:382648 days ago1545915398IN
0xdE5D4eB3...07D3DdD32
0.05007963 ETH0.0002105110
Sweep69478972018-12-25 2:57:492650 days ago1545706669IN
0xdE5D4eB3...07D3DdD32
0 ETH0.0024996550
Transfer69478792018-12-25 2:53:192650 days ago1545706399IN
0xdE5D4eB3...07D3DdD32
0.05025225 ETH0.0002105110
Sweep69341622018-12-22 19:21:122652 days ago1545506472IN
0xdE5D4eB3...07D3DdD32
0 ETH0.0024996550
Transfer69341472018-12-22 19:16:402652 days ago1545506200IN
0xdE5D4eB3...07D3DdD32
0.05009776 ETH0.0002105110
Sweep69190202018-12-20 5:24:082655 days ago1545283448IN
0xdE5D4eB3...07D3DdD32
0 ETH0.0024996550
Transfer69190032018-12-20 5:20:182655 days ago1545283218IN
0xdE5D4eB3...07D3DdD32
0.05020838 ETH0.0002105110
Sweep69058412018-12-17 23:18:272657 days ago1545088707IN
0xdE5D4eB3...07D3DdD32
0 ETH0.0024996550
View all transactions

Latest 25 internal transactions (View All)

Advanced mode:
Parent Transaction Hash Method Block
From
To
-70770222019-01-16 17:07:592627 days ago1547658479
0xdE5D4eB3...07D3DdD32
0.05021018 ETH
-70627012019-01-14 3:40:052630 days ago1547437205
0xdE5D4eB3...07D3DdD32
0.0500339 ETH
-70481762019-01-11 13:18:352633 days ago1547212715
0xdE5D4eB3...07D3DdD32
0.05006664 ETH
-70321832019-01-08 16:29:092635 days ago1546964949
0xdE5D4eB3...07D3DdD32
0.05003699 ETH
-70175642019-01-06 1:42:312638 days ago1546738951
0xdE5D4eB3...07D3DdD32
0.0500531 ETH
-70033582019-01-03 12:35:442641 days ago1546518944
0xdE5D4eB3...07D3DdD32
0.05021787 ETH
-69899182019-01-01 5:15:472643 days ago1546319747
0xdE5D4eB3...07D3DdD32
0.05011748 ETH
-69761432018-12-29 21:30:162645 days ago1546119016
0xdE5D4eB3...07D3DdD32
0.05003276 ETH
-69622042018-12-27 13:02:342648 days ago1545915754
0xdE5D4eB3...07D3DdD32
0.05007963 ETH
-69478972018-12-25 2:57:492650 days ago1545706669
0xdE5D4eB3...07D3DdD32
0.05025226 ETH
-69341622018-12-22 19:21:122652 days ago1545506472
0xdE5D4eB3...07D3DdD32
0.05009776 ETH
-69190202018-12-20 5:24:082655 days ago1545283448
0xdE5D4eB3...07D3DdD32
0.05020839 ETH
-69058412018-12-17 23:18:272657 days ago1545088707
0xdE5D4eB3...07D3DdD32
0.05023255 ETH
-68925322018-12-15 17:59:422659 days ago1544896782
0xdE5D4eB3...07D3DdD32
0.05026094 ETH
-68640592018-12-11 1:06:552664 days ago1544490415
0xdE5D4eB3...07D3DdD32
0.05020382 ETH
-68497662018-12-08 17:05:082666 days ago1544288708
0xdE5D4eB3...07D3DdD32
0.05000559 ETH
-68358892018-12-06 9:42:242669 days ago1544089344
0xdE5D4eB3...07D3DdD32
0.05014842 ETH
-68213092018-12-03 23:37:442671 days ago1543880264
0xdE5D4eB3...07D3DdD32
0.05000756 ETH
-68064842018-12-01 12:43:222674 days ago1543668202
0xdE5D4eB3...07D3DdD32
0.05007444 ETH
Transfer67920632018-11-29 3:41:522676 days ago1543462912
0xdE5D4eB3...07D3DdD32
0.05031827 ETH
Transfer67778282018-11-26 19:06:362678 days ago1543259196
0xdE5D4eB3...07D3DdD32
0.05009269 ETH
Transfer66891442018-11-12 6:23:412693 days ago1542003821
0xdE5D4eB3...07D3DdD32
0.05002844 ETH
Transfer66706842018-11-09 5:59:532696 days ago1541743193
0xdE5D4eB3...07D3DdD32
0.05011502 ETH
Transfer66519732018-11-06 4:16:582699 days ago1541477818
0xdE5D4eB3...07D3DdD32
0.05000156 ETH
Transfer66343232018-11-03 6:54:052702 days ago1541228045
0xdE5D4eB3...07D3DdD32
0.05003389 ETH
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Cross-Chain Transactions

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Similar Match Source Code
This contract matches the deployed Bytecode of the Source Code for Contract 0xd1DD82d1...18D918504
The constructor portion of the code might be different and could alter the actual behaviour of the contract

Contract Name:
UserWallet

Compiler Version
v0.4.11+commit.68ef5810

Optimization Enabled:
Yes with 200 runs

Other Settings:
default evmVersion

Contract Source Code (Solidity)

/**
 *Submitted for verification at Etherscan.io on 2017-08-15
*/

pragma solidity ^0.4.10;

// Copyright 2017 Bittrex

contract AbstractSweeper {
    function sweep(address token, uint amount) returns (bool);

    function () { throw; }

    Controller controller;

    function AbstractSweeper(address _controller) {
        controller = Controller(_controller);
    }

    modifier canSweep() {
        if (msg.sender != controller.authorizedCaller() && msg.sender != controller.owner()) throw;
        if (controller.halted()) throw;
        _;
    }
}

contract Token {
    function balanceOf(address a) returns (uint) {
        (a);
        return 0;
    }

    function transfer(address a, uint val) returns (bool) {
        (a);
        (val);
        return false;
    }
}

contract DefaultSweeper is AbstractSweeper {
    function DefaultSweeper(address controller)
             AbstractSweeper(controller) {}

    function sweep(address _token, uint _amount)
    canSweep
    returns (bool) {
        bool success = false;
        address destination = controller.destination();

        if (_token != address(0)) {
            Token token = Token(_token);
            uint amount = _amount;
            if (amount > token.balanceOf(this)) {
                return false;
            }

            success = token.transfer(destination, amount);
        }
        else {
            uint amountInWei = _amount;
            if (amountInWei > this.balance) {
                return false;
            }

            success = destination.send(amountInWei);
        }

        if (success) {
            controller.logSweep(this, destination, _token, _amount);
        }
        return success;
    }
}

contract UserWallet {
    AbstractSweeperList sweeperList;
    function UserWallet(address _sweeperlist) {
        sweeperList = AbstractSweeperList(_sweeperlist);
    }

    function () public payable { }

    function tokenFallback(address _from, uint _value, bytes _data) {
        (_from);
        (_value);
        (_data);
     }

    function sweep(address _token, uint _amount)
    returns (bool) {
        (_amount);
        return sweeperList.sweeperOf(_token).delegatecall(msg.data);
    }
}

contract AbstractSweeperList {
    function sweeperOf(address _token) returns (address);
}

contract Controller is AbstractSweeperList {
    address public owner;
    address public authorizedCaller;

    address public destination;

    bool public halted;

    event LogNewWallet(address receiver);
    event LogSweep(address indexed from, address indexed to, address indexed token, uint amount);
    
    modifier onlyOwner() {
        if (msg.sender != owner) throw; 
        _;
    }

    modifier onlyAuthorizedCaller() {
        if (msg.sender != authorizedCaller) throw; 
        _;
    }

    modifier onlyAdmins() {
        if (msg.sender != authorizedCaller && msg.sender != owner) throw; 
        _;
    }

    function Controller() 
    {
        owner = msg.sender;
        destination = msg.sender;
        authorizedCaller = msg.sender;
    }

    function changeAuthorizedCaller(address _newCaller) onlyOwner {
        authorizedCaller = _newCaller;
    }

    function changeDestination(address _dest) onlyOwner {
        destination = _dest;
    }

    function changeOwner(address _owner) onlyOwner {
        owner = _owner;
    }

    function makeWallet() onlyAdmins returns (address wallet)  {
        wallet = address(new UserWallet(this));
        LogNewWallet(wallet);
    }

    function halt() onlyAdmins {
        halted = true;
    }

    function start() onlyOwner {
        halted = false;
    }

    address public defaultSweeper = address(new DefaultSweeper(this));
    mapping (address => address) sweepers;

    function addSweeper(address _token, address _sweeper) onlyOwner {
        sweepers[_token] = _sweeper;
    }

    function sweeperOf(address _token) returns (address) {
        address sweeper = sweepers[_token];
        if (sweeper == 0) sweeper = defaultSweeper;
        return sweeper;
    }

    function logSweep(address from, address to, address token, uint amount) {
        LogSweep(from, to, token, amount);
    }
}

Contract Security Audit

Contract ABI

API
[{"constant":false,"inputs":[{"name":"_token","type":"address"},{"name":"_amount","type":"uint256"}],"name":"sweep","outputs":[{"name":"","type":"bool"}],"payable":false,"type":"function"},{"constant":false,"inputs":[{"name":"_from","type":"address"},{"name":"_value","type":"uint256"},{"name":"_data","type":"bytes"}],"name":"tokenFallback","outputs":[],"payable":false,"type":"function"},{"inputs":[{"name":"_sweeperlist","type":"address"}],"payable":false,"type":"constructor"},{"payable":true,"type":"fallback"}]

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

Deployed Bytecode

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

Swarm Source

bzzr://4cdd69fdcf3cf6cbee9677fe380fa5f044048aa9e060ec5619a21ca5a5bd4cd1

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